ANNA AD, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 01.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ANNA AD" |
| Registration number, date | 43603018866, 26.03.2003 |
| VAT number | None (excluded 09.02.2015) Europe VAT register |
| Register, date | Commercial Register, 26.03.2003 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 6 260 EUR , registered 04.10.2016 (registered payment 04.10.2016: 6 260 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.1 | 0.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.06.2021 | The beneficial owner of a legal person cannot be identified |
Historical company names
| SIA "Juridiskais birojs JS" | Until 20.05.2021 | 4 years ago |
|---|---|---|
| SIA "JEFIMOVS un STRAZDS, juridiskie un biznesa risinājumi" | Until 27.08.2004 | 21 year ago |
Historical addresses
| Jelgava, Kungu iela 7 | Until 20.06.2018 | 7 years ago |
|---|---|---|
| Jelgava, Raiņa iela 36 | Until 23.10.2006 | 19 years ago |
| Jelgava, Svētes iela 33 | Until 27.08.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (157.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K111 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (155.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (285.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K111 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K111 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K111 vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K111 vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K111 vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| JS Zino 2010 | RAR | ||||
2009 |
Annual report | 25.05.2010 | TIF (394.15 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (492.95 KB) | ||
2003 |
Annual report | 28.02.2018 | TIF (907.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.13 KB | 14.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 20.05.2021 | 17.05.2021 | 1 |
Articles of Association |
DOC | 117.5 KB | 20.05.2021 | 17.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.51 KB | 04.10.2016 | 22.06.2016 | 1 |
Articles of Association |
TIF | 41.08 KB | 04.10.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 80.84 KB | 04.10.2016 | 22.06.2016 | 2 |
Shareholders’ register |
TIF | 37.29 KB | 28.02.2018 | 30.09.2004 | 1 |
Articles of Association |
TIF | 24.34 KB | 28.02.2018 | 02.08.2004 | 1 |
Shareholders’ register |
TIF | 31.81 KB | 28.02.2018 | 02.08.2004 | 1 |
Articles of Association |
TIF | 63.18 KB | 28.02.2018 | 10.03.2003 | 2 |
Memorandum of association |
TIF | 155.16 KB | 28.02.2018 | 07.02.2003 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.8 KB | 01.06.2022 | 01.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 113.59 KB | 21.04.2022 | 21.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 28.06.2021 | 28.06.2021 | 2 |
Application |
DOCX | 38.87 KB | 28.06.2021 | 20.06.2021 | 1 |
Application |
EDOC | 44.12 KB | 28.06.2021 | 20.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.69 KB | 19.06.2021 | 16.06.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.76 KB | 19.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
DOCX | 40.85 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 45.94 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 22.86 KB | 14.06.2021 | 09.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.45 KB | 20.05.2021 | 20.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.44 KB | 20.05.2021 | 17.05.2021 | 1 |
Articles of Association |
EDOC | 40.29 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
DOCX | 38.97 KB | 20.05.2021 | 17.05.2021 | 1 |
Application |
EDOC | 44.05 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 20.05.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.18 KB | 20.05.2021 | 17.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 20.06.2018 | 20.06.2018 | 1 |
Application |
DOCX | 34 KB | 20.06.2018 | 07.06.2018 | 3 |
Application |
EDOC | 41.65 KB | 20.06.2018 | 07.06.2018 | 3 |
Confirmation or consent to legal address |
DOCX | 50.18 KB | 20.06.2018 | 07.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 48.23 KB | 20.06.2018 | 07.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 39.72 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.41 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.72 KB | 28.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
TIF | 55.68 KB | 04.10.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.86 KB | 04.10.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TXT | 191 B | 20.06.2018 | 17.08.2012 | 1 |
Power of attorney, act of empowerment |
268.24 KB | 20.06.2018 | 17.08.2012 | 1 | |
Power of attorney, act of empowerment |
EDOC | 223.83 KB | 20.06.2018 | 17.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.98 KB | 28.02.2018 | 07.04.2008 | 2 |
Application |
TIF | 116.22 KB | 28.02.2018 | 01.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.51 KB | 28.02.2018 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.98 KB | 28.02.2018 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.01 KB | 28.02.2018 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 28.02.2018 | 23.10.2006 | 2 |
Application |
TIF | 122.04 KB | 28.02.2018 | 15.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 44.13 KB | 28.02.2018 | 07.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 48.6 KB | 28.02.2018 | 07.03.2005 | 1 |
Application |
TIF | 102.59 KB | 28.02.2018 | 14.10.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 25.57 KB | 28.02.2018 | 15.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 28.02.2018 | 27.08.2004 | 2 |
Registration certificates |
TIF | 65.23 KB | 28.02.2018 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 62.4 KB | 28.02.2018 | 05.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.96 KB | 28.02.2018 | 05.08.2004 | 1 |
Submission/Application |
TIF | 12.91 KB | 28.02.2018 | 05.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.04 KB | 28.02.2018 | 02.08.2004 | 1 |
Application |
TIF | 183.66 KB | 28.02.2018 | 02.08.2004 | 5 |
Consent of the auditor |
TIF | 8.84 KB | 28.02.2018 | 02.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 28.02.2018 | 02.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.99 KB | 28.02.2018 | 02.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.27 KB | 28.02.2018 | 26.03.2003 | 2 |
Registration certificates |
TIF | 56.35 KB | 28.02.2018 | 26.03.2003 | 1 |
Registration certificates |
TIF | 50.51 KB | 28.02.2018 | 26.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 28.02.2018 | 27.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 28.02.2018 | 27.02.2003 | 1 |
Announcement regarding the legal address |
TIF | 17.66 KB | 28.02.2018 | 07.02.2003 | 1 |
Application |
TIF | 249.88 KB | 28.02.2018 | 07.02.2003 | 7 |
Appraisal reports |
TIF | 92.41 KB | 28.02.2018 | 07.02.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.48 KB | 28.02.2018 | 07.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.74 KB | 28.02.2018 | 07.02.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.29 KB | 28.02.2018 | 07.02.2003 | 1 |
Sample report |
TIF | 22.37 KB | 28.02.2018 | 07.02.2003 | 1 |
Sample report |
TIF | 22.45 KB | 28.02.2018 | 07.02.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register